Company Information for RB.TWELVE LTD
230 Vauxhall Bridge Road, London, SW1V 1AU,
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Company Registration Number
05738116
Private Limited Company
Active |
Company Name | ||
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RB.TWELVE LTD | ||
Legal Registered Office | ||
230 Vauxhall Bridge Road London SW1V 1AU Other companies in SW8 | ||
Previous Names | ||
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Company Number | 05738116 | |
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Company ID Number | 05738116 | |
Date formed | 2006-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-02-09 | |
Return next due | 2025-02-23 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB272552696 |
Last Datalog update: | 2024-05-16 12:09:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LONDON COMPANY SERVICES LTD |
||
DEAN ANTON LOUW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOUTHWARK COMPANY DIRECTORS LTD |
Director | ||
RAFAEL BORREGO COBOS |
Director | ||
LONDON COMPANY SERVICES LTD |
Company Secretary | ||
LONDON COMPANY DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLPD CHEAM ROAD LTD | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
CLPD SC SOUTH LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
CLPD RANSOME DOCK LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
CONRAD MEDIA LTD | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
ADA LONDON ASSETS LTD | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2017-07-25 | |
COMPANY LIVE PROPERTY DEVELOPMENT LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
DOWN ON GREEN PLC | Director | 2010-08-03 | CURRENT | 2010-08-03 | Dissolved 2014-02-18 | |
COMPANY LIVE LTD | Director | 2010-07-01 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
CITYLINK GROUP HOLDINGS LTD | Director | 2010-02-25 | CURRENT | 2000-04-13 | Active | |
LONDON COMPANY SERVICES LIMITED | Director | 2008-04-17 | CURRENT | 2003-04-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF DEAN ANTON LOUW AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ecaa Ltd as a person with significant control on 2023-02-09 | ||
Notification of Nordic Metal Trade Ltd as a person with significant control on 2023-02-09 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/11/22 FROM 6 King John Court London EC2A 3EZ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/11/22 FROM 6 King John Court London EC2A 3EZ England | |
Amended account full exemption | ||
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
AAMD | Amended account full exemption | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/18 FROM 6 King John Court London E1 6FA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/18 FROM 68 South Lambeth Road Ground Floor West London SW8 1RL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057381160001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN LOUW | |
PSC07 | CESSATION OF GASSIOT CONSULTING LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOUTHWARK COMPANY DIRECTORS LTD | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL BORREGO COBOS | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DEAN LOUW | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 FULL LIST | |
RES15 | CHANGE OF NAME 30/11/2010 | |
CERTNM | COMPANY NAME CHANGED BB GLOBAL LTD CERTIFICATE ISSUED ON 30/11/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 10/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOUTHWARK COMPANY DIRECTORS LTD / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL BORREGO COBOS / 01/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON COMPANY SERVICES LTD / 01/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD LONDON SW8 1RL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD LONDON SW8 1RL UK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED RAFAEL BORREGO COBOS | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 2ND FLOOR WEST THRALE HOUSE 44-46 SOUTHWARK STREET LONDON SE1 1UN | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-08-21 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2014-03-31 | £ 10,147 |
---|---|---|
Creditors Due After One Year | 2013-03-31 | £ 11,436 |
Creditors Due After One Year | 2013-03-31 | £ 11,436 |
Creditors Due After One Year | 2012-03-31 | £ 6,448 |
Creditors Due Within One Year | 2014-03-31 | £ 3,585 |
Taxation Social Security Due Within One Year | 2014-03-31 | £ 3,585 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RB.TWELVE LTD
Called Up Share Capital | 2014-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 12,449 |
Cash Bank In Hand | 2013-03-31 | £ 3,912 |
Cash Bank In Hand | 2013-03-31 | £ 3,912 |
Current Assets | 2014-03-31 | £ 20,917 |
Current Assets | 2013-03-31 | £ 3,912 |
Debtors | 2014-03-31 | £ 8,468 |
Debtors | 2012-03-31 | £ 2,000 |
Shareholder Funds | 2014-03-31 | £ 7,185 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as RB.TWELVE LTD are:
NPS PROPERTY CONSULTANTS LIMITED | £ 1,155,329 |
ERMC LIMITED | £ 485,554 |
HAMILTONS ARCHITECTS LIMITED | £ 321,408 |
ECD ARCHITECTS LTD | £ 262,984 |
OXARCH TECHNICAL SERVICES LIMITED | £ 244,303 |
IRIS ENGINEERING & TECHNOLOGY LIMITED | £ 166,951 |
PRP ARCHITECTS HOLDINGS LIMITED | £ 142,465 |
IBI TAYLOR YOUNG LIMITED | £ 113,990 |
RED BOX DESIGN GROUP LIMITED | £ 95,344 |
DAVID PARKER ARCHITECTS LTD. | £ 83,226 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94052050 | Electric table, desk, bedside or floor-standing lamps, of glass | |||
57023180 | Carpets and other floor coverings, of wool or fine animal hair, woven, not tufted or flocked, of pile construction, not made up (excl. Axminster, Kelem, Schumacks, Karamanie and similar hand-woven rugs) | |||
57023180 | Carpets and other floor coverings, of wool or fine animal hair, woven, not tufted or flocked, of pile construction, not made up (excl. Axminster, Kelem, Schumacks, Karamanie and similar hand-woven rugs) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RB.TWELVE LTD | Event Date | 2007-08-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |